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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kassam, Moshin

    Related profiles found in government register
  • Kassam, Moshin
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, The I O Centre, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, England

      IIF 1
    • Coolmain, Pynnacles Close, Stanmore, Middlesex, HA7 4AF

      IIF 2 IIF 3
  • Kassam, Moshin
    British accountant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coolmain 11, Pynnacles Close, Stanmore, Middlesex, HA7 4AF, United Kingdom

      IIF 4
  • Kassam, Moshin
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coolmain, Pynnacles Close, Stanmore, Middlesex, HA7 4AF

      IIF 5
  • Kassam, Moshin
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, North Parade, Mollison Way, Edgware, Middlesex, HA8 5QH, United Kingdom

      IIF 6 IIF 7
    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 8 IIF 9
  • Mr Moshin Kassam
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 10 IIF 11
    • Unit 13 Barratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF

      IIF 12
  • Kassam, Moshin
    British

    Registered addresses and corresponding companies
    • Coolmain, Pynnacles Close, Stanmore, Middlesex, HA7 4AF

      IIF 13
  • Kassam, Moshin

    Registered addresses and corresponding companies
    • Coolmain 11, Pynnacles Close, Stanmore, Middlesex, HA7 4AF, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    ABELL CHEMIST LIMITED
    04795839
    Metroline House, 118-122 College Road, Harrow, England
    Active Corporate (12 parents)
    Officer
    2010-07-01 ~ 2012-03-14
    IIF 4 - Director → ME
    2010-07-01 ~ 2022-05-30
    IIF 14 - Secretary → ME
  • 2
    BEST USED CARS LIMITED
    06660104
    Unit 13 Barratt Industrial Park, Park Avenue, Southall, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-07-30 ~ 2020-05-26
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CENTURY PHARMACEUTICAL LIMITED
    05140522
    4 The Heights, Hemel Hempstead, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2004-05-28 ~ 2010-10-10
    IIF 2 - Director → ME
  • 4
    GLOBAL FOREX (UK) LTD
    05913486
    2, Alpine House, Honeypot Lane, Kingsbury, Middx
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 3 - Director → ME
    2006-08-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    HAF ASSISTANCE LIMITED
    11176656
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 8 - Director → ME
  • 6
    KILIFI INVESTMENTS LTD
    09307118
    9 North Parade, Mollison Way, Edgware, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-11-12 ~ 2020-05-27
    IIF 6 - Director → ME
  • 7
    KSIMC INVESTMENTS LTD
    09519519
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (118 parents)
    Person with significant control
    2020-10-04 ~ 2023-05-22
    IIF 11 - Has significant influence or control as a member of a firm OE
  • 8
    KSIMC RESIDENTIAL INVESTMENTS LTD
    10986218
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (113 parents)
    Person with significant control
    2020-10-04 ~ 2023-05-22
    IIF 10 - Has significant influence or control as a member of a firm OE
  • 9
    LOGISTAR LIMITED
    04053567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-11-10 during the appointment or period of control
    Dissolved on 2014-01-21 during the appointment or period of control
    Marsh Hammond Peek House, 20 Eastcheap, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-21 ~ dissolved
    IIF 5 - Director → ME
  • 10
    MOLLISON INVESTMENTS LIMITED
    10197337
    22 Sequoia Park, Pinner, England
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ 2020-05-27
    IIF 9 - Director → ME
  • 11
    MOLLISON PROPERTIES LTD
    10636433
    9 North Parade, Mollison Way, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-23 ~ 2020-06-15
    IIF 7 - Director → ME
  • 12
    ZEGUSH INVESTMENTS LTD
    09548230
    41 The I O Centre, Hearle Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.